JMSW Estates Private Limited
About JMSW Estates Private Limited
Data last updated:
JMSW Estates Private Limited was a private limited company based in New, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 May 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2000PTC105928.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh. It was led by directors Shalloo Munjal and Sanjeev Munjal.
Its last annual general meeting (AGM) was held on 24 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at G – 56 Triveni Complex Sheikh Sarai Phase – I, New, Delhi, India – 110017.
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- Registered AddressG – 56 Triveni Complex Sheikh Sarai Phase – I, New, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of JMSW Estates
JMSW Estates has one previous CIN (Corporate Identification Number): U52334DL2000PTC105928. The current CIN is U70109DL2000PTC105928, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL2000PTC105928 | Current |
| U52334DL2000PTC105928 | Previous |
Board of Directors of JMSW Estates Private Limited
JMSW Estates has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalloo Munjal | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
| Sanjeev Munjal Also directs: JMSW Estates LLP, Munjaal Buildcon LLP, Munjaal Luxury Residences Private Limited and 3 more | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of JMSW Estates Private Limited FY 2014 filings available
Ten-year financial statements for JMSW Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JMSW Estates
JMSW Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JMSW Estates
Employment history and EPFO contributions of people linked to JMSW Estates.
Employee and EPFO history for JMSW Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JMSW Estates
GST registrations and filing compliance for JMSW Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JMSW Estates
Credit ratings, litigation, and regulatory alerts for JMSW Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JMSW Estates
MSME payment history for JMSW Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JMSW Estates
Corporate group structure for JMSW Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JMSW Estates
MCA filings and documents for JMSW Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JMSW Estates
Frequently Asked Questions about JMSW Estates Private Limited
JMSW Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
JMSW Estates was a private limited company based in New, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 May 2000 and is registered under CIN U70109DL2000PTC105928. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of JMSW Estates is U70109DL2000PTC105928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMSW Estates had 2 directors:
- Shalloo Munjal - Director
- Sanjeev Munjal - Director
JMSW Estates was incorporated on 26 May 2000. It is registered with the Registrar of Companies, Delhi.
The registered office of JMSW Estates is at G – 56 Triveni Complex Sheikh Sarai Phase – I, New, Delhi, India – 110017.
JMSW Estates has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.08 Lakh.
JMSW Estates operated in the real estate and construction industry, in the real estate builders and developers segment.
No. JMSW Estates is not listed on any stock exchange. It is an unlisted company.